Merchant Remote Deposit Capture (RDC) Risk Assessment
Are you effectively managing your electronic deposit system risks? Bring us in, and we will take a look.
A risk assessment is a critical component utilized to provide assurance to management all controls are working as intended. The complexity of the delivery channel requires extensive knowledge of regulations, laws, risks, and internal controls. Effective risk management requires understanding and development of controls incorporating Federal Financial Institutions Examination Council (FFIEC) guidance to ensure sufficient controls, along with appropriate monitoring, have been implemented to avoid or mitigate the impact of the risks identified.
Experienced payments experts will evaluate your controls across the remote deposit capture delivery channel. You will be provided an informative detailed report on inherent risk, implemented controls, and residual risks, along with recommendations for further risk mitigation.
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800-475-0585, Option 5